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THE LONDON GOLD MARKET FIXING LIMITED

Company number 02891916

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
19 Sep 2017 AP01 Appointment of Mr Jerzy Robert John Burmicz as a director on 15 September 2017
03 Feb 2017 CS01 Confirmation statement made on 21 January 2017 with updates
07 Jan 2017 AA Full accounts made up to 31 March 2016
08 Aug 2016 TM01 Termination of appointment of Vikas Omprakash Chamaria as a director on 29 July 2016
04 Feb 2016 AR01 Annual return made up to 21 January 2016 no member list
05 Jan 2016 TM01 Termination of appointment of David Benjamin Rose as a director on 4 December 2015
19 Nov 2015 AA Full accounts made up to 31 March 2015
17 Nov 2015 AP01 Appointment of Mr Vikas Omprakash Chamaria as a director on 11 September 2015
16 Apr 2015 TM01 Termination of appointment of Martyn Whitehead as a director on 13 April 2015
05 Feb 2015 AR01 Annual return made up to 21 January 2015 no member list
16 Oct 2014 AA Full accounts made up to 31 March 2014
30 Jul 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Jun 2014 CH01 Director's details changed for David Benjamin Rose on 2 June 2014
14 May 2014 TM01 Termination of appointment of Kevin Rodgers as a director on 13 May 2014
14 May 2014 TM01 Termination of appointment of James Owen Vorley as a director on 13 May 2014
02 May 2014 CH01 Director's details changed for Simon Mark Fulton Weeks on 2 May 2014
02 May 2014 CH01 Director's details changed for Mr Steven Michael Lowe on 2 May 2014
09 Apr 2014 TM01 Termination of appointment of Jonathan David Spall as a director on 30 January 2014
19 Feb 2014 AR01 Annual return made up to 21 January 2014 no member list
18 Feb 2014 TM01 Termination of appointment of Matthew Owen Keen as a director on 20 January 2014
17 Feb 2014 AP01 Appointment of Kevin Rodgers as a director on 20 January 2014
05 Feb 2014 CH01 Director's details changed for Jonatahan David Spall on 31 December 2013
04 Feb 2014 CH01 Director's details changed for Mr Peter Dennis Drabwell on 1 January 2014
04 Feb 2014 CH01 Director's details changed for David Benjamin Rose on 1 January 2014
30 Jan 2014 AP01 Appointment of Xavier Jean Charles Lannegrace as a director on 19 December 2013